| TERMED |
Case title: USA v. When It Was A Game, et al |
Date Filed: 12/23/2002 Date Terminated: 09/26/2003 |
| Assigned to: Judge Barry Ted Moskowitz | ||
Defendant (1) |
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|
When It Was A Game, Inc.
TERMINATED: 09/26/2003 |
represented by | Robert L Grimes
Grimes and Warwick 2664 Fourth Avenue San Diego, CA 92103-6515 (619)232-9700 Fax: (619)232-8857 Email: HYEPIS@grimesandwarwick.com TERMINATED: 09/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341 - Mail Fraud (1) |
CT 1 - Assessment $400.00 forthwith; fine $6,000.00 forthwith | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/23/2002 | 1 | INFORMATION by USA . When It Was A Game (1) count(s) 1, John Slight (2) count(s) 1, Craig C Kreider (3) count(s) 1 (mnb) (Entered: 12/23/2002) |
| 12/23/2002 | 2 | WAIVER of Indictment by defendant When It Was A Game (mnb) (Entered: 12/23/2002) |
| 01/17/2003 | DEFENDANT When It Was A Game, John Slight, Craig C Kreider arrested (joeh) (Entered: 01/21/2003) | |
| 01/17/2003 | 5 | Enter Order by Magistrate Judge Louisa S. Porter adding Attorney Robert L Grimes for defendant When It Was A Game, defendant John Slight , adding Attorney Robert F Semmer for defendant Craig C Kreider , dft When It Was A Game, John Slight, Craig C Kreider arraigned; Guilty to count 1s plea entered; Atty present ; O/R bond set for John Slight, Craig C Kreider , accept plea/PO rpt & sent set for 8:30 6/25/03 for When It Was A Game, for John Slight, for Craig C Kreider before Judge Barry Ted Moskowitz ; plea agreement marked and filed with the Court; Dfts referred to probation ; Court Reporter: POR03-1;0-4430 (joeh) (Entered: 01/21/2003) |
| 01/17/2003 | 6 | Minutes: Enter Order by Magistrate Judge Louisa S. Porter XT1 continuance -Dft tendered a guilty plea from 01/17/03 to 06/25/03 as to When It Was A Game, John Slight, Craig C Kreider ; Court Reporter: N/A (joeh) (Entered: 01/21/2003) |
| 01/17/2003 | 7 | FINDINGS and Recommendation by Magistrate Judge Louisa S. Porter as to defendant When It Was A Game :Recommending that the dist judge accept the dft's plea of guilty. Obj must be filed w/in 14 days of the date of this order. (joeh) (Entered: 01/21/2003) |
| 01/17/2003 | 9 | CONSENT to plea before Magistrate Judge Louisa S. Porter by When It Was A Game (joeh) (Entered: 01/21/2003) |
| 01/17/2003 | 14 | PLEA Agreement as to When It Was A Game (joeh) (Entered: 01/21/2003) |
| 01/17/2003 | 19 | Letter to court from defendant When It Was A Game regarding appointment of counsel. (joeh) (Entered: 01/21/2003) |
| 02/19/2003 | TRANSCRIPT of Disposition held in San Diego, CA. 01/17/03 before the Honorable Louisa S Porter. (joeh) (Entered: 02/19/2003) | |
| 06/23/2003 | 24 | SENTENCING DOCUMENT by defendant When It Was A Game : sentencing mem (tkl) (Entered: 06/23/2003) |
| 06/25/2003 | 27 | Minutes: Enter Order by Judge Barry T. Moskowitz: on ct's own mot PO rpt & sent cont 8:30 9/22/03 for When It Was A Game, for John Slight, for Craig C Kreider before Judge Barry Ted Moskowitz ; (tkl) (Entered: 06/26/2003) |
| 09/18/2003 | 29 | DISCREPANCY ORDER by Judge Barry T. Moskowitz accepting document: addendum to sentencing memo from defendant When It Was A Game , non-compliance with local rule 15.1 document is to be filed nunc pro tunc to the date received (tkl) (Entered: 09/19/2003) |
| 09/18/2003 | 30 | SENTENCING DOCUMENT by defendant When It Was A Game : addendum to sentencing memo; nunc pro tunc 9/17/03 (tkl) (Entered: 09/19/2003) |
| 09/22/2003 | 33 | Minutes: Enter Order by Judge Barry T. Moskowitz: on ct's own mot PO rpt & sent cont 8:30 9/26/03 for When It Was A Game, for John Slight, for Craig C Kreider before Judge Barry Ted Moskowitz ; (tkl) (Entered: 09/23/2003) |
| 09/26/2003 | 34 | Minutes: Enter Order by Judge Barry T. Moskowitz; court accepts deft's plea of guilty before Mag Judge; the deft's have made restitution in full; When It Was A Game (1) count(s) 1 enters guilty plea; , When It Was A Game (1) count(s) 1. CT 1 - Assessment $400.00 forthwith; fine $6,000.00 forthwith ; Terminating defendant When It Was A Game , John Slight (2) count(s) 1 enters guilty plea; , sentencing John Slight (2) count(s) 1. CT 1 - Supervised probation for a term of 3 years; assessment $100.00 forthwith; fine $3,000.00 forthwith ; Terminating defendant John Slight , bond exonerated as to defendant John Slight , Craig C Kreider (3) count(s) 1 enters guilty plea; , sentencing Craig C Kreider (3) count(s) 1. CT 1 - Supervised probation for a term of 3 years; assessment $100.00 forthwith; fine $3,000.00 forthwith ; Terminating defendant Craig C Kreider , bond exonerated as to defendant Craig C Kreider , case terminated ; Court Reporter: LeeAnn Pence (gxr) Modified on 10/01/2003 (Entered: 10/01/2003) |
| 10/10/2003 | 35 | JUDGMENT and Commitment issued to U.S. Marshal for When It Was A Game by Judge Barry T. Moskowitz (tkl) (Entered: 10/10/2003) |
| 10/23/2003 | 40 | Satisfaction of Judgement as to defendant When It Was A Game (tkl) (Entered: 10/24/2003) |